Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
50,000,000

Directors

Pravin Vrajlal Kamani
Pravin Vrajlal Kamani
Director/Designated Partner
about 8 years ago

Past Directors

Jitendra Pahlaj Gidwani
Jitendra Pahlaj Gidwani
Additional Director
almost 14 years ago
Dilip Rasiklal Doshi
Dilip Rasiklal Doshi
Director
about 14 years ago
Pankaj Rasiklal Shah
Pankaj Rasiklal Shah
Director
over 15 years ago
Meena Pankaj Shah
Meena Pankaj Shah
Director
over 15 years ago

Documents

Interest in other entities;-12102020
Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Optional Attachment-(1)-12102020
Notice of resignation;-12102020
Optional Attachment-(2)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form DPT-3-29012020-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-04072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-14062018_signed
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018